The Shawnee Community College Board of Trustees met Dec. 5 to consider ratification of part-time employment.
Here is the meeting's agenda, as provided by the board:
REGULAR MEETING
SCC BOARD OF TRUSTEES DISTRICT NO. 531
FOUNDERS ROOM - ULLIN, ILLINOIS
December 5, 2016
5:30 p.m. I. Call to Order
II. Roll Call
III. Recognition of Guests and Public Comment
IV. Approval of Consent Agenda
A. Minutes of regular meeting of November 7, 2016
B. Consideration of Treasurer’s Report
C. Approval of Bills
Education Fund $705,955.36
Building Fund 120,263.29
Restricted Bldg Fund 0.00
Bond & Interest Fund 0.00
Auxiliary Enterprises Fund 50,463.89
Restricted Purposes Fund (Grants) 54,352.62
Restricted Purposes Fund – FWS 2,334.67
Restricted Purposes – PELL 91,018.42
Restricted Purposes – SEOG 0.00
Trust and Agency Fund 4,073.74
Audit Fund 10,750.00
Liab. Prot. Settlement Fund (TORT) 18,578.72
GRAND TOTAL $1,057,790.71
V. Consideration of Addendum and Re-Investments
VI. Faculty Report
VII. Vice-Presidents’ Reports
VIII. Report of Student Trustee
IX. Report on College Foundation
X. Report on Illinois Community College Trustees Association
XI. President’s Report
XII. Action and Discussion Items
1. Consideration of Approval of Fall 2016 Graduation List
2. Consideration of Treasurer’s Bond
3. Consideration of Proposed Tax Levy
4. Consideration of Proposed HVAC Control Upgrade
5. Consideration of Addition of a Conflict of Interest/ Fraternization Policy
#6111A (Second Read – For Approval)
6. Consideration of Approval of FY2018 Intergovernmental Agreement with
Rend Lake College and Southeastern Illinois College
7. Consideration of Addition of a Business Enterprise For Minorities, Females,
and Persons With Disabilities Policy #7154B (First Read – No Action Required)
XIII. Executive Session
1. Consideration of Extension, Alteration, Performance, or Compensation
of Employees’ Employment
A. Consideration of Ratification of Employment of Part-Time
Faculty/Staff for Fall Semester 2016
B. Consideration of Employment of a Music Instructor
2. Consideration of Items Concerning Presidential Search
A. Consideration of Approval of the Presidential Position Announcement
B. Consideration of Approval of the Reallocation of Funds for the
Presidential Search
C. Consideration of Addition to Membership of the Presidential Search
Committee
3. Consideration of Executive Session Minutes to Determine Continued Confidentiality
4. Consideration of Items That Have Led or May Lead to Litigation
XIV. Adjournment
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